Bright Real Estate(600708)

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光明地产(600708) - 2017 Q3 - 季度财报
2017-10-30 16:00
2017 年第三季度报告 公司代码:600708 公司简称:光明地产 光明房地产集团股份有限公司 2017 年第三季度报告 1 / 32 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 15 | 2017 年第三季度报告 一、 重要提示 非经常性损益项目和金额 √适用 □不适用 | | | | 单位:元 | | 币种:人民币 | | --- | --- | --- | --- | --- | --- | | 项目 | 本期金额 | | 年初至报告期末 | | 说明 | | | (7-9 | 月) | 金额(1-9 | 月) | | | 非流动资产处置损益 | -3,796.54 | | 792,819.02 | | 固定资产处置 | | 计入当期损益的政府补助,但与公司 | 40,000.00 | | 145,000.00 | | 财政扶持资金 | | 正常经营业务密切相关,符合国家政 策规定、按照一定标准定额或定量持 | | | | | | | 续享受 ...
光明地产(600708) - 2017 Q2 - 季度财报
2017-08-29 16:00
公司代码:600708 公司简称:光明地产 2017 年半年度报告 光明房地产集团股份有限公司 2017 年半年度报告 重要提示 三、本半年度报告未经审计。 无 六、前瞻性陈述的风险声明 √适用 □不适用 本报告期中所涉及的未来计划发展战略等前瞻性描述,不构成公司对投资者的实质承诺,敬 请投资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 八、是否存在违反规定决策程序对外提供担保的情况 否 九、重大风险提示 公司已在本报告中详细描述可能存在的相关风险,敬请查阅第四节经营情况讨论与分析中"其 他披露事项"中"可能面对的风险"部分的内容。 十、其他 □适用 √不适用 1 / 153 四、公司负责人沈宏泽、主管会计工作负责人沈宏泽及会计机构负责人(会计主管人员)盛雪群 声明:保证半年度报告中财务报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 | 第一节 | 释义 ...
光明地产(600708) - 2016 Q4 - 年度财报
2017-04-27 16:00
2016 年年度报告 公司代码:600708 公司简称:光明地产 光明房地产集团股份有限公司 2016 年年度报告 重要提示 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 经立信会计师事务所(特殊普通合伙)审计,公司实现2016年度归属母公司净利润为 1,011,091,457.87元,加上年初未分配利润3,844,301,605.25元,公司累计可分配的利润为 4,855,393,063.12元。公司拟定2016年度利润分配预案如下: 3、剩余4,723,521,066.52元为2016年末实际未分配利润。为了保持企业现金流量的平衡,促 使光明地产健康发展,同时又维护出资人的权益,公司拟以2016年末总股本1,318,719,966股为基 数向全体股东每10股派送现金红利1.5元(含税),共计197,807,994.90元,并以资本公积向全体 股东每10股转增3股。其余4,525,713,071.62元结转下一年度用于未来企业发展。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告期中所涉及的未来计划发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请投资 者注意投资风险。 七、是否存在被控 ...
光明地产(600708) - 2017 Q1 - 季度财报
2017-04-27 16:00
| 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 19 | 2017 年第一季度报告 一、 重要提示 2017 年第一季度报告 公司代码:600708 公司简称:光明地产 光明房地产集团股份有限公司 2017 年第一季度报告 1 / 29 二、 公司基本情况 2.1 主要财务数据 单位:元 币种:人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 47,603,579,337.55 | 48,516,474,211.50 | | -1.88 | | 归属于上市公司 | 8,865,886,324.18 | 8,822,179,273.04 | | 0.50 | | 股东的净资产 | | | | | | 每股净资产 | 6.7231 | 6.6900 | | 0.49 | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | ...
光明地产(600708) - 2016 Q3 - 季度财报
2016-10-28 16:00
2016 年第三季度报告 公司代码:600708 公司简称:光明地产 光明房地产集团股份有限公司 2016 年第三季度报告 1 / 35 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 23 | 2016 年第三季度报告 公司全体董事出席董事会审议季度报告。 公司负责人张智刚、主管会计工作负责人沈宏泽 及会计机构负责人(会计主管人员)李艳保证季度 报告中财务报表的真实、准确、完整。 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位:元 币种:人民币 | | | | | 本报告期末比 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | | 上年度末增减 | | | | | | | (%) | | | 总资产 | 54,228,107,886.68 | 49,924,818,062.37 | | 8.62 | | | 归属于上市公司股 ...
光明地产(600708) - 2016 Q2 - 季度财报
2016-08-29 16:00
2016 年半年度报告 公司代码:600708 公司简称:光明地产 光明房地产集团股份有限公司 2016 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 无 六、前瞻性陈述的风险声明 本报告期中所涉及的未来计划发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请投资 者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 2016 年半年度报告 第一节 释义 在本报告书中,除非文义另有所指,下列词语具有如下含义: | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 上海市国资委 | 指 | 上海市国有资产监督管理委员会 | | 中登公司 | 指 | 中国证券登记结算有限责任公司上海分公司 | | 上海市工商局 | 指 | 上海市 ...
光明地产(600708) - 2015 Q4 - 年度财报
2016-04-28 16:00
Financial Performance - The company achieved a net profit attributable to the parent company of CNY 510,271,580.67 for the year 2015[5]. - The total distributable profit at the end of 2015 was CNY 3,907,638,393.59, after accounting for the beginning retained earnings and profit allocation[5]. - A cash dividend of CNY 1 per 10 shares (including tax) was proposed, totaling CNY 131,871,996.60 based on the total share capital of 1,318,719,966 shares[5]. - The company extracted CNY 12,299,763.14 as statutory surplus reserve, which is 10% of the net profit[5]. - The remaining undistributed profit at the end of 2015 was CNY 3,844,301,605.25[5]. - The company's operating revenue for 2015 was ¥12,387,285,125.39, a decrease of 7.09% compared to ¥13,333,218,093.64 in 2014[21]. - The net profit attributable to shareholders was ¥510,271,580.67, down 38.71% from ¥832,587,285.22 in 2014[24]. - The basic earnings per share decreased by 39.81% to ¥0.4637 from ¥0.7704 in 2014[22]. - The cash flow from operating activities showed a significant improvement, reaching ¥917,846,969.17 compared to a negative cash flow of -¥4,687,344,762.50 in 2014[21]. - The total assets increased by 12.63% to ¥49,924,818,062.37 from ¥44,326,997,669.29 in 2014[21]. - The company achieved a substantial increase in net profit after deducting non-recurring gains, which rose to ¥691,082,380.17 from ¥114,723,777.32 in 2014, marking a 502.39% increase[21]. - The weighted average return on equity decreased to 8.80%, down 36.60 percentage points from 13.88% in 2014[22]. - The company reported a significant increase in net assets attributable to shareholders, which rose by 25.52% to ¥7,942,753,063.52 from ¥6,327,947,255.70 in 2014[21]. - The company underwent a major asset restructuring, resulting in a net profit increase of 210.34% compared to the previous year's report[23]. Operational Highlights - The company achieved a total sales area of 1.285 billion square meters in 2015, representing a year-on-year growth of 6.5%[38]. - The total sales amount for commercial housing reached 8.73 trillion yuan in 2015, marking a 14.4% increase year-on-year, setting a historical high[38]. - The average price of residential properties in 100 cities rose to 10,980 yuan per square meter in December 2015, a year-on-year increase of 4.2%[38]. - The inventory of unsold commercial housing stood at 719 million square meters by the end of 2015, an increase of 15.6% compared to the end of 2014[39]. - The company operates over 110 subsidiaries, with more than 90 in the real estate industry chain[29]. - The company has developed a comprehensive commercial real estate operation model, including development, leasing, and property management[30]. - The cold chain logistics business has established significant resources, including large cold storage facilities and a recognized e-commerce platform[31]. - The company is focusing on diversifying its project acquisition strategies, including urban renewal and mergers and acquisitions[35]. - The company aims to maintain a low-cost financing strategy to enhance its debt repayment capacity and support sustainable growth[35]. Market Conditions - In 2015, the real estate development investment was 9.6 trillion yuan, with a year-on-year growth of only 1.0%, marking a historical low in investment growth[41]. - The area of newly started construction in 2015 was 154.5 million square meters, a year-on-year decrease of 14%[41]. - The proportion of other funding sources (mainly advance payments and mortgage loans) in real estate development funding increased by 3.7 percentage points to 44.5%[41]. - The cold chain logistics market in China is projected to grow at an average annual rate of 19%, reaching 800 billion dollars by 2020[44]. - The comprehensive cold chain circulation rate in China is currently 19%, compared to over 85% in developed countries like the US and Japan[45]. - The real estate industry is expected to face challenges in inventory reduction, particularly in third and fourth-tier cities, while first and second-tier cities will remain the main market[81]. Strategic Initiatives - The company is actively exploring new development paths and business models, focusing on cost control, financial operations, and service innovation[43]. - The company aims to enhance its logistics capabilities and optimize resource allocation to improve operational efficiency[48]. - The company is focusing on diversifying its business into property services, community commerce, cold chain logistics, and the elderly care industry[83]. - The company will leverage its resource advantages to transition from a real estate developer to a diversified operating enterprise[83]. - The company is committed to ensuring that all related transactions are conducted fairly and transparently, adhering to market pricing principles[94]. Governance and Compliance - The audit report issued by Lixin Accounting Firm was a standard unqualified opinion[4]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[6]. - The company has a strong governance structure and strategic management capabilities, ensuring effective decision-making and operational execution[33]. - The company has established a cash dividend policy in compliance with regulatory guidelines to enhance transparency and protect investor interests[90]. - The company has implemented enhanced internal controls and optimized procurement systems to improve operational efficiency and reduce financing costs[49]. - The company has committed to maintaining financial independence and ensuring that its subsidiaries operate autonomously without interference from the parent group[94]. Shareholder Relations - The total number of ordinary shareholders increased from 51,795 to 53,712 during the reporting period, representing a growth of approximately 3.5%[141]. - The company has established a clear unlocking schedule for newly issued shares, which is contingent on the disclosure of annual profit difference reports[139]. - The company maintains a commitment to fair treatment of all investors, ensuring equal access to information and protecting the rights of minority shareholders[183]. - The company’s independent directors provided valuable insights during the formulation of profit distribution plans and the reappointment of accounting firms[182]. Future Outlook - The company is optimistic about future performance as projects reach completion and meet sales contract delivery conditions, which will enhance revenue recognition[110]. - The company plans to start construction on 3.02 million square meters and complete 2.85 million square meters in 2016[85]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[164]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[164].
光明地产(600708) - 2016 Q1 - 季度财报
2016-04-28 16:00
2016 年第一季度报告 1 / 31 2.1 主要财务数据 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 21 | 2016 年第一季度报告 一、 重要提示 公司代码:600708 公司简称:光明地产 二、 公司主要财务数据和股东变化 光明房地产集团股份有限公司 2016 年第一季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 51,101,695,391.66 | 49,924,818,062.37 | | 2.36 | | 归属于上市公司股 | 7,982,779,641.62 | 7,942,753,063.52 | | 0.50 | | 东的净资产 | | | | | | 每股净资产(元) | 6.0534 | 7.2172 | | -16.12 | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增 ...
光明地产(600708) - 2015 Q3 - 季度财报
2015-10-30 16:00
2015 年第三季度报告 公司代码:600708 公司简称:海博股份 上海海博股份有限公司 2015 年第三季度报告 1 / 35 | 目录 | | --- | | 一、 | 重要提示 | 4 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 4 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 24 | 2015 年第三季度报告 | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 上海市国资委 | 指 | 上海市国有资产监督管理委员会 | | 中登公司 | 指 | 中国证券登记结算有限责任公司上海分公司 | | 上海市工商局 | 指 | 上海市工商行政管理局 | | 立信审计、立信 | 指 | 立信会计师事务所(特殊普通合伙) | | 集团、本集团、光明集团、 | 指 | 光明食品(集团)有限公司 | | 光明食品集团 | | | | 公司、本公司、海博股份、 | 指 | 上海海博股份有限公司 | | 上市公司 | | | | 大都市 ...
光明地产(600708) - 2015 Q2 - 季度财报
2015-08-28 16:00
2015 年半年度报告 公司代码:600708 公司简称:海博股份 上海海博股份有限公司 2015 年半年度报告 重要提示 本报告期中所涉及的未来计划发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请 投资者注意投资风险 六、是否存在被控股股东及其关联方非经营性占用资金情况 否 七、是否存在违反规定决策程序对外提供担保的情况? 否 1 / 125 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人闻淼、主管会计工作负责人沈伟荣及会计机构负责人(会计主管人员)沈伟荣声 明:保证半年度报告中财务报告的真实、准确、完整。 五、前瞻性陈述的风险声明 | 第二节 | 公司简介 | 4 | | --- | --- | --- | | 第三节 | 会计数据和财务指标摘要 | 6 | | 第四节 | 董事会报告 | 7 | | 第五节 | 重要事项 | 18 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 董事、监事、 ...